ASTUTE ASSET SECURITY LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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13/01/1613 January 2016 Annual return made up to 8 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/09/1516 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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21/01/1521 January 2015 Annual return made up to 8 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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25/04/1425 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RONALD SCOTT / 01/01/2014

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25/04/1425 April 2014 APPOINTMENT TERMINATED, DIRECTOR JASON O'HARE

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25/04/1425 April 2014 Annual return made up to 8 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/11/1319 November 2013 DISS40 (DISS40(SOAD))

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17/11/1317 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/11/135 November 2013 FIRST GAZETTE

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21/12/1221 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM
SUITE 4 LITTLEMOOR BUSINESS CENTRE
ECKINGTON
SHEFFIELD
S21 4EF
ENGLAND

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16/03/1216 March 2012 08/12/11 STATEMENT OF CAPITAL GBP 1000

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01/02/121 February 2012 DIRECTOR APPOINTED MR JASON O'HARE

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01/02/121 February 2012 DIRECTOR APPOINTED MR PAUL MARTIN BAILEY

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01/02/121 February 2012 DIRECTOR APPOINTED MR LEE HALLAM

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01/02/121 February 2012 DIRECTOR APPOINTED MR ANDREW BRIAN WILSON

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08/11/118 November 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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